FIS CONSULTING SERVICES (UK) LIMITED

Company number 02486794

33 officers / 30 resignations

WALLIS, Howard

• Correspondence address: Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role: Secretary
• Appointed on: 8 April 2002
• Nationality: British

BOYD, Martin Robert

• Correspondence address: Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role: Director
• Date of birth: December 1962
• Appointed on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

VASILEFF, Ann Maria

• Correspondence address: Fis Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 2 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 31 May 2002
• Nationality: British

DE GALLEANI, Francis Mark

• Correspondence address: 70 Lonsdale Road, London, SW13
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 31 January 1997
• Nationality: British

BRONSTEIN, Andrew Paul

• Correspondence address: 2249 Ayreshire Drive, Lansdale, Pennsylvania 19380, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 March 1997
• Resigned on: 11 May 1999
• Nationality: American
• Occupation: Corporate Executive

CONDE, Cristobal Ignacio

• Correspondence address: 33 East 70th Street, New York City, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 January 1997
• Resigned on: 11 May 1999
• Nationality: Chilean
• Occupation: Corporate Officer

COUTURIER, Jason Lydell

• Correspondence address: Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 30 November 2015
• Resigned on: 3 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Certified Public Accountant

DE GALLEANI, Francis Mark

• Correspondence address: 70 Lonsdale Road, London, SW13
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 10 May 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Banker

ERICKSON, Eric George

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 March 2010
• Resigned on: 28 January 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Executive

FONSECA, Anselm Joseph Paul

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 December 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GELDERMANN, John Jeffrey

• Correspondence address: 535 Kenillworth Avenue, Kenilworth, Illinois 60043, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 10 May 1992
• Resigned on: 31 January 1997
• Nationality: American
• Occupation: Data Processor

GLUYAS, Dean Barry

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 July 2008
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Corporate Executive

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 January 2004
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

GROSS, Lawrence Alan

• Correspondence address: 7717 Juniper Avenue, Elkin Park, Usa, PA 19207
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 January 1997
• Resigned on: 11 May 1999
• Nationality: American
• Occupation: Executive

HADLEY, George Michael

• Correspondence address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2004
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HALL-REPPEN, Richard Joseph

• Correspondence address: 2360 Kaneville Road, Geneva, Illinois 60134, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 10 May 1992
• Resigned on: 31 January 1997
• Nationality: American
• Occupation: Financial Manager

JEFFERS, David William

• Correspondence address: 1220 Edmonds Avenue, Drexel Hill 19026, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 July 2006
• Resigned on: 30 April 2008
• Nationality: Usa
• Occupation: Corporate Executive

KENEE, Richard Spencer

• Correspondence address: 4 Carroll Hill, Loughton, Essex, IG10 1NJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 April 2002
• Resigned on: 31 January 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

MAYO, Marc

• Correspondence address: Fis Legal Department, Level 40, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 February 2018
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MCDUGALL, Thomas Joseph

• Correspondence address: 7o13 Redcoat Drive, Flourtown, Pennsylvania, Usa, 19031
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 January 1997
• Resigned on: 30 November 2000
• Nationality: American
• Occupation: Corporate Officer

MCGOLDRICK, Anne

• Correspondence address: 24 Eldon Road, Lansdowne, Pennsylvania 19050, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 February 2001
• Resigned on: 15 June 2006
• Nationality: American
• Occupation: Corporate Officer

MCHUGH, Joseph Francis

• Correspondence address: 17d Langland Gardens, London, NW3 6QE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 June 1999
• Resigned on: 31 December 1999
• Nationality: United States
• Occupation: European Controller

MILLER JR, Henry Morton

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 April 2012
• Resigned on: 30 November 2015
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Financial Executive

MURPHY, Paul

• Correspondence address: 92 Parkanaur Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3JB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 June 2003
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Business Executive

MURTAUGH, Robert Patrick

• Correspondence address: 201e Chestnut, Chicago, Illinois 60611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 10 May 1992
• Resigned on: 31 January 1997
• Nationality: American
• Occupation: Data Processor

NEYRAT, Didier

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 July 2008
• Resigned on: 16 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Corporate Executive

OATES, Michael Peter

• Correspondence address: Fis Legal Department, 25 Canada Square, Level 39, Mail Drop 39-50, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 November 2015
• Resigned on: 15 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

OBETZ, Richard James

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, Uk, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 March 2011
• Resigned on: 5 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

RABEN, Norbert Johannes Eduard

• Correspondence address: Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 December 1999
• Resigned on: 3 April 2002
• Nationality: Kingdom Of The Netherlands
• Occupation: Chartered Accountant

RUANE, Michael Joseph

• Correspondence address: 11 Wembley Drive, Mount Laurel, New Jersey, Usa, 08054
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 January 1997
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

SILBEY, Victoria Elizabeth

• Correspondence address: Sungard Legal, Mail Drop 39, Level 39-50, 25 Canada Sqaure, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2006
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business Executive

WALLIS, Jeffrey Wayne

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, Uk, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 December 2011
• Resigned on: 19 August 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive